{"entity":{"id":"1985c8d2-96e2-5932-aa4b-49173d8dd6d9","name":"BANYAN TREE HOLDING N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85043804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"0f98d714-5df3-5c41-87bb-a19ff719d01c","name":"KELLY, ANGELO BASILIO JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f98d714-5df3-5c41-87bb-a19ff719d01c","fromName":"KELLY, ANGELO BASILIO JOHN","to":"1985c8d2-96e2-5932-aa4b-49173d8dd6d9","toName":"BANYAN TREE HOLDING N.V.","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85043804"}],"source":"corpus"}